Annual General Meeting 2010
On May 28, 2010 the Annual General Meeting 2010 of the Wacker Neuson SE took place.
Audio File of the Speech Dr. Georg Sick, CEO (German) - MP3 36 MB
Presentation - PDF 6 MB
Press Release - PDF 38 KB
Result of votes:
Voting on key agenda items - PDF 34 KB
Announcement regarding the purchase of treasury shares (in German) - PDF 33 KB
Documents for the Annual General Meeting 2010
Invitation and Agenda (incl. participation conditions)
Appropriation of the net profit of Wacker Neuson SE 2009
For Resolution of Executive Board on the appropriation of net profit see item 2 of agenda, Invitation p.2
Management Report regarding item 12 of the AGM agenda
Financial Statements Wacker Neuson Group 2009
For Wacker Neuson Consolidated Financial Statementssee Annual Report pp. 98-155
For Consolidated Management Report see Annual Report pp. 46-97
For Report by the Supervisory Board see Annual Report pp. 18-25
For Declaration on Corporate Governance / Corporate Governance Report see Annual Report pp. 26-36
For Management report in accordance with Section 315 (4) and Section 289 (4) of the German Commercial Code (HGB) see Annual Report pp. 85-90
Shareholdings Wacker Neuson Group and Wacker Neuson SE 2009
For Sharehodings Wacker Neuson Group see Annual Report p. 110
For Sharehodings Wacker Neuson SE (in German) see Annual Financial Statements p.35
Financial Statements Wacker Neuson SE 2009
Annual Financial Statements SE 2009 (in German)
For Consolidated Management Reportsee Annual Report pp. 46-97, in particular pp. 65-67
For Declaration on Corporate Governance according to section 289a HGB see Annual Report pp. 26-36
Further explanations
Explanations why there will be no resolution regarding item 1
Explanations regarding Shareholders' rights and the total number of shares and voting rights at the time of convening the AGM